= Members Only Content
ABA/ABA Money Laundering Enforcement Conference
For AML and Fraud Risk Professionals
November 11-13, 2012 • Washington Marriott Wardman Park Hotel, Washington, DC
Registration and Fees | Click Here to View the 2011 Program (PDF) | Testimonials | Hotel and Travel | 2011 Sponsors/Exhibitors | Justification Toolkit
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2012 Program will be posted July 2012. 
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Detect and Prevent Money Laundering and
Terrorist Financing
Learn from the best and brightest in the banking, legal, law enforcement, and regulatory community at the only BSA/AML conference where you benefit from the unmatched scope and scale of two powerhouse organizations—the American Bankers Association and the American Bar Association. Receive in-depth, up-to-date best practices, case studies, trends, and insights from a world-class faculty with more than 300 combined years of banking and legal expertise. You'll return to your bank able to strengthen your compliance policies and procedures with an eye towards improved exam ratings and attend three days of intense learning.
You also have the unique opportunity to visit industry partners supporting your compliance operations - all in one convenient, time-saving location. Your return on investment grows exponentially when you build a peer network that you can rely on year-round to solve your toughest challenges.
Who Should Attend?
BSA/AML Compliance Officers, In-house and Outside Counsel, Fraud Officers and Investigators, Internal and External Bank Auditors, Regulatory Officials and Consultants.
Registration Fees
The early bird rate is in effect until September 3, 2012. After September 3, 2012, the registration rate goes to $1,190.
| Registration Type | Registration Rate | Spouse/Guest Rate* |
|
Early Bird ABA/ABA Member/Service Member/Gov't/ BAFT/ CRCM/CFSSP |
$1,090 |
$125 |
*A guest is a spouse, significant other, or friend who is not in a financial services occupation. A co-worker or an associate within financial services may not be considered a guest.
Questions?
Registration (including confirmations): 1-800-BANKERS (800-226-5377) or email Member Services
Program Information: Dorothy Friedlander
Exhibit/Sponsorships: Chris Capistrant
Hotel/Travel Information: Dorothy Friedlander
Purchase 2011 conference recordings at http://aba.peachnewmedia.com.
